Search icon

JOHN FRAIOLI, INC. - Florida Company Profile

Company Details

Entity Name: JOHN FRAIOLI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN FRAIOLI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 1992 (33 years ago)
Document Number: L59714
FEI/EIN Number 593006626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19791 BURGUNDY FARMS RD., ESTERO, FL, 33928, US
Mail Address: Post Office Box 987, Estero, FL, 33929, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAIOLI, JOHN Agent 19791 BURGUNDY FARMS, Estero, FL, 33929
FRAIOLI, JOHN President 19791 BURGUNDY FARMS RD., ESTERO, FL, 33928
FRAIOLI TERESA Treasurer 19791 BURGUNDY FARMS RD., ESTERO, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000002138 SUNCOAST SECURITY ACTIVE 2010-01-05 2025-12-31 - POST OFFICE BOX 987, ESTERO, FL, 33929

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-17 19791 BURGUNDY FARMS RD., ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-17 19791 BURGUNDY FARMS, Estero, FL 33929 -
CHANGE OF MAILING ADDRESS 2015-04-19 19791 BURGUNDY FARMS RD., ESTERO, FL 33928 -
REINSTATEMENT 1992-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000232437 ACTIVE 24-SC-000872 LEE COUNTY 2024-04-22 2029-04-23 $5,783.60 GEMINI INSURANCE COMPANY, 475 STEAMBOAT ROAD, GREENWICH, CT 06830

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6906178010 2020-06-30 0455 PPP 19791 BURGUNDY FARMS ROAD, ESTERO, FL, 33928-9504
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104240
Loan Approval Amount (current) 104240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-9504
Project Congressional District FL-19
Number of Employees 182
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105131.83
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State